Company Information
CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
88,141,150
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Trilok Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanwal Tibrewal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukti Pada Ghosh
Director/Designated Partner
over 11 years ago
over 11 years ago
Pankaj Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Prasanta Bandyopadhyay
Additional Director
about 10 years ago
about 10 years ago
Adesh Singh Kushwah
Director
over 10 years ago
over 10 years ago
Manish Agarwal
Additional Director
over 11 years ago
over 11 years ago
Nand Kishore Madhogaria
Additional Director
over 11 years ago
over 11 years ago
Kalyan Bose
Director
about 12 years ago
about 12 years ago
Shyamnarayan Singh
Company Secretary
over 13 years ago
over 13 years ago
Satish Bal
Director
about 14 years ago
about 14 years ago
Prashant Tulsyan
Director
over 14 years ago
over 14 years ago
Kanhaiya Lal Tulsyan
Additional Director
over 16 years ago
over 16 years ago
Sant Kumar Tibrewal
Director
over 16 years ago
over 16 years ago
Purushottam Das Tulsyan
Director
over 16 years ago
over 16 years ago
Pravin Kumar Chand
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cerea.Is, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 March 2012
West Bengal Financial Corporation
3 Crore
24 June 2011
Canara Bank
5 Crore
24 June 2011
Canara Bank
5 Crore
24 December 2010
Punjab National Bank
15 Crore
21 August 2009
West Bengal Industrial Development Corporation Ltd. & Punjab National Bank
30 Crore
16 March 2009
Axis Bank Limited
16 Crore
05 March 2008
Axis Bank Limited
16 Crore
11 March 2008
Axis Bank Limited
16 Crore
01 January 1996
West Bengal Financial Corporation
3 Crore
27 September 2010
Andhra Bank
60 Lak
08 January 2010
Andhra Bank
7 Crore
03 December 2009
Andhra Bank
3 Crore
16 July 2009
Axis Bank Limited
3 Crore
28 January 2008
Axis Bank Ltd.
1 Crore
04 January 1997
State Bank Of India
75 Lak
04 May 2007
Uco Bank
9 Crore
04 May 2007
Uco Bank
7 Crore
02 March 2005
Canara Bank
1 Crore
08 December 2004
Canara Bank
2 Crore
27 March 2003
Canara Bank
2 Crore
12 January 2004
Canara Bank
7 Crore
27 March 2003
Canara Bank
0
28 January 2008
Axis Bank Ltd.
0
11 March 2008
Axis Bank Limited
0
08 January 2010
Andhra Bank
0
04 January 1997
State Bank Of India
0
03 December 2009
Andhra Bank
0
24 June 2011
Canara Bank
0
12 January 2004
Canara Bank
0
23 March 2012
West Bengal Financial Corporation
0
01 January 1996
West Bengal Financial Corporation
0
02 March 2005
Canara Bank
0
08 December 2004
Canara Bank
0
24 June 2011
Canara Bank
0
24 December 2010
Punjab National Bank
0
27 September 2010
Andhra Bank
0
21 August 2009
West Bengal Industrial Development Corporation Ltd. & Punjab National Bank
0
16 July 2009
Axis Bank Limited
0
16 March 2009
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
04 May 2007
Uco Bank
0
04 May 2007
Uco Bank
0
27 March 2003
Canara Bank
0
28 January 2008
Axis Bank Ltd.
0
11 March 2008
Axis Bank Limited
0
08 January 2010
Andhra Bank
0
04 January 1997
State Bank Of India
0
03 December 2009
Andhra Bank
0
24 June 2011
Canara Bank
0
12 January 2004
Canara Bank
0
23 March 2012
West Bengal Financial Corporation
0
01 January 1996
West Bengal Financial Corporation
0
02 March 2005
Canara Bank
0
08 December 2004
Canara Bank
0
24 June 2011
Canara Bank
0
24 December 2010
Punjab National Bank
0
27 September 2010
Andhra Bank
0
21 August 2009
West Bengal Industrial Development Corporation Ltd. & Punjab National Bank
0
16 July 2009
Axis Bank Limited
0
16 March 2009
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
04 May 2007
Uco Bank
0
04 May 2007
Uco Bank
0
Documents
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4(XBRL)-07042018_signed
Optional Attachment-(1)-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Interest in other entities;-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042017
Optional Attachment-(1)-18042017
Approval letter of extension of financial year of AGM-18042017
Form AOC-4(XBRL)-18042017_signed
List of share holders, debenture holders;-12042017
Approval letter for extension of AGM;-12042017
Form MGT-7-12042017_signed
Acknowledgement received from company-07022017
Proof of dispatch-07022017
Notice of resignation filed with the company-07022017
Form DIR-11-07022017_signed
Form CHG-4-03022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170203
Letter of the charge holder stating that the amount has been satisfied-31012017
Copy of board resolution authorizing giving of notice-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Copies of the utility bills as mentioned above (not older than two months)-02092016